Topps Tiles PLC Result of AGM (7322O)

TIDMTPT

RNS Number : 7322O

Topps Tiles PLC

31 January 2019

Topps Tiles Plc

("The Company")

Result of AGM

The Company announces that, at the Annual General Meeting held on 30 January 2019, all resolutions were duly passed.

A breakdown of proxy votes lodged prior to the AGM is set out below:

 
                   In Favour         Discretion         Against        Withheld 
 Resolution      Votes        %     Votes     %       Votes      %      Votes 
             ------------  ------  -------  -----  ----------  -----  --------- 
     1        127,908,645   99.98   22,409   0.02       0       0.00    1,500 
             ------------  ------  -------  -----  ----------  -----  --------- 
     2        127,910,145   99.98   22,409   0.02       0       0.00      0 
             ------------  ------  -------  -----  ----------  -----  --------- 
     3        122,713,813   95.95   23,909   0.02   5,158,928   4.03    35,902 
             ------------  ------  -------  -----  ----------  -----  --------- 
     4        126,397,113   98.80   23,909   0.02   1,504,900   1.18    6,632 
             ------------  ------  -------  -----  ----------  -----  --------- 
     5        126,398,393   98.80   23,909   0.02   1,505,120   1.18    5,132 
             ------------  ------  -------  -----  ----------  -----  --------- 
     6        126,402,013   98.81   23,909   0.02   1,501,500   1.17    5,132 
             ------------  ------  -------  -----  ----------  -----  --------- 
     7        126,009,003   98.50   23,474   0.02   1,889,945   1.48    10,132 
             ------------  ------  -------  -----  ----------  -----  --------- 
     8        127,867,915   99.96   23,474   0.02    29,532     0.02    11,632 
             ------------  ------  -------  -----  ----------  -----  --------- 
     9        127,860,807   99.94   33,909   0.03    32,705     0.03    5,132 
             ------------  ------  -------  -----  ----------  -----  --------- 
     10       127,876,384   99.96   32,869   0.03    11,201     0.01    12,100 
             ------------  ------  -------  -----  ----------  -----  --------- 
     11       127,890,285   99.96   34,369   0.03     6,400     0.01    1,500 
             ------------  ------  -------  -----  ----------  -----  --------- 
     12       127,843,679   99.93   41,869   0.03    47,006     0.04      0 
             ------------  ------  -------  -----  ----------  -----  --------- 
     13       127,780,456   99.90   34,369   0.03    85,655     0.07    32,074 
             ------------  ------  -------  -----  ----------  -----  --------- 
     14       127,773,844   99.90   34,369   0.03    91,766     0.07    32,574 
             ------------  ------  -------  -----  ----------  -----  --------- 
     15       127,809,331   99.93   39,619   0.03    54,978     0.04    28,625 
             ------------  ------  -------  -----  ----------  -----  --------- 
     16       127,098,464   99.36   34,369   0.03    783,089    0.61    16,632 
             ------------  ------  -------  -----  ----------  -----  ---------

NB: Percentage of Votes cast excludes Withheld votes

Enquiries:

 
Topps Tiles Plc 
Alistair Hodder, Company Secretary   0116 282 8000 
 
Citigate Dewe Rogerson 
Kevin Smith / Nick Hayns             020 7638 9571

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGLLFFELDILVIA

(END) Dow Jones Newswires

January 31, 2019 10:29 ET (15:29 GMT)

Topps Tiles (LSE:TPT)
Historical Stock Chart
From Apr 2024 to May 2024